FIGGS BIDCO LIMITED

09332893
LEICESTER ROAD IBSTOCK LEICESTERSHIRE UNITED KINGDOM LE67 6HS

Documents

Documents
Date Category Description Pages
02 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Oct 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Oct 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Jul 2024 officers Appointment of secretary (Mr Nicholas David Martin Giles) 2 Buy now
31 Jul 2024 officers Termination of appointment of secretary (Rebecca Anne Parker) 1 Buy now
18 Jul 2024 accounts Annual Accounts 20 Buy now
28 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jul 2023 accounts Annual Accounts 19 Buy now
27 Jan 2023 officers Appointment of secretary (Mrs Rebecca Anne Parker) 2 Buy now
27 Jan 2023 officers Termination of appointment of secretary (Nicholas David Martin Giles) 1 Buy now
28 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jul 2022 accounts Annual Accounts 19 Buy now
23 Jun 2022 officers Change of particulars for director (Mr Chris Mark Mcleish) 2 Buy now
29 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Aug 2021 accounts Annual Accounts 20 Buy now
08 Jan 2021 accounts Annual Accounts 18 Buy now
15 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Nov 2019 officers Appointment of secretary (Mr Nicholas David Martin Giles) 2 Buy now
11 Nov 2019 officers Termination of appointment of secretary (Robert Douglas) 1 Buy now
03 Oct 2019 accounts Annual Accounts 15 Buy now
12 Sep 2019 officers Termination of appointment of director (Kevin John Sims) 1 Buy now
13 Aug 2019 officers Appointment of director (Mr Chris Mcleish) 2 Buy now
10 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Oct 2018 mortgage Statement of satisfaction of a charge 1 Buy now
22 Aug 2018 accounts Annual Accounts 15 Buy now
06 Apr 2018 officers Appointment of director (Mr Joseph Henry Hudson) 2 Buy now
05 Apr 2018 officers Termination of appointment of director (Wayne Martin Sheppard) 1 Buy now
22 Feb 2018 mortgage Registration of a charge 34 Buy now
29 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jun 2017 accounts Annual Accounts 16 Buy now
25 May 2017 officers Change of particulars for director (Mr Wayne Martin Sheppard) 2 Buy now
25 May 2017 officers Change of particulars for director (Mr Kevin John Sims) 2 Buy now
16 Feb 2017 officers Termination of appointment of director (Michel Gerard Phillipe Plantevin) 1 Buy now
16 Feb 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Feb 2017 officers Termination of appointment of director (Edward John Han) 1 Buy now
16 Feb 2017 officers Termination of appointment of director (Matthias Michel Pierre Boyer-Chammard) 1 Buy now
09 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Sep 2016 accounts Annual Accounts 15 Buy now
05 May 2016 officers Appointment of secretary (Mr Robert Douglas) 2 Buy now
05 May 2016 officers Termination of appointment of secretary (Shamshad Khalfey) 1 Buy now
21 Dec 2015 annual-return Annual Return 7 Buy now
30 Oct 2015 mortgage Statement of satisfaction of a charge 4 Buy now
11 Jun 2015 officers Appointment of secretary (Mrs Shamshad Khalfey) 2 Buy now
13 Apr 2015 resolution Resolution 16 Buy now
30 Mar 2015 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
27 Mar 2015 capital Return of Allotment of shares 4 Buy now
27 Mar 2015 officers Appointment of director (Edward John Han) 3 Buy now
26 Mar 2015 officers Appointment of director (Wayne Martin Sheppard) 3 Buy now
26 Mar 2015 officers Appointment of director (Mr Kevin John Sims) 3 Buy now
05 Mar 2015 mortgage Registration of a charge 52 Buy now
23 Feb 2015 resolution Resolution 16 Buy now
21 Feb 2015 accounts Change Account Reference Date Company Current Extended 3 Buy now
28 Nov 2014 incorporation Incorporation Company 22 Buy now